| 🇵🇲 Saint Pierre and Miquelon (Dependency of France) Find People Information and Public Records
🌎 Public Records Information
Sonia Urdanabia
| Name: | Sonia Urdanabia | | Country | pm | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
Galina Antyufeyeva
| Name: | Galina Antyufeyeva | | Alias: | Galina Antiufeeva; Galina Mihailovna Antiufeeva; Galina Mikhailovna Antyufeyeva; АНТЮФЕЕВА Галина Михайловна; Антюфеева, Галина Михайловна; Галина Михайловна Антюфеева; ガリーナ・アンチュフィエワ | | Birth Date: | 1960-01-06 | | Country | md-pmr; suhh | | Public Information | Id Q108200925 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vitaly Neagu
| Name: | Vitaly Neagu | | Alias: | Vitali Neagu; Vitaly Nyagu; Виталий Николаевич Нягу; Нягу Виталий Николаевич | | Birth Date: | 1976-04-24 | | Country | md-pmr; ru; suhh | | Public Information | Id Q108872339 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Evgheni Gușan
| Name: | Evgheni Gușan | | Alias: | Eugeniu Gușan; Евгений Викторович Гушан | | Birth Date: | 1988-07-26 | | Country | md; md-pmr | | Public Information | Id Q108910195 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Korshunov
| Name: | Alexander Korshunov | | Alias: | Alexander Viktorovich Korshunov; Alexandr Korșunov; Alexandr Viktorovich Korshunov; Alexandre Korshunov; Alexandre Viktoroviche Korshunov; Alexandru Korșunov; Александр Викторович Коршунов; КОРШУНОВ Александр Викторович; Коршунов, Александр Викторович | | Birth Date: | 1968-04-02 | | Country | md-pmr; suhh | | Public Information | Id Q109490265 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; RISE Moldova People of interest; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roman Ivanchenko
| Name: | Roman Ivanchenko | | Alias: | Ivanchenko, Roman Dmitriyevich; Roman Dmitrievici Ivancenko; Roman Dmitrijevitj Ivantjenko; Roman Dmitrijevič Ivančenko; Roman Dmitriyevich Ivanchenko; Roman Ivancenco; Roman Ivancenko; Roman Ivantjenko; Roman Ivančenko; Иванченко, Роман Дмитриевич | | Birth Date: | 1974-11-14 | | Country | md; md-pmr | | Public Information | Id Q109492306 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aleksandra Iosifovna Tumba
| Name: | Aleksandra Iosifovna Tumba | | Alias: | Тумба Александра Иосифовна; Тумба, Александра Иосифовна | | Birth Date: | 1982-06-26 | | Country | md; md-pmr | | Public Information | Id Q109493744 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergey Anatolyevich Obolonik
| Name: | Sergey Anatolyevich Obolonik | | Alias: | Sergej Anatolijevič Obolonik; Sergej Obolonik; Sergey Anatolyevich Oblonik; Оболоник Сергей Анатольевич; Оболоник, Сергей Анатольевич | | Birth Date: | 1975-01-03 | | Country | md; md-pmr | | Public Information | Id Q109768451 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Vladislav Tidva
| Name: | Vladislav Tidva | | Country | md-pmr | | Public Information | Id Q109768210 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Oleg Obruchkov
| Name: | Oleg Obruchkov | | Alias: | Обручков Олег Александрович; Обручков Олег Олександрович | | Birth Date: | 1975-06-04 | | Country | md; md-pmr | | Public Information | Id Q109768369 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Stanislav Mikhaylovich Kasap
| Name: | Stanislav Mikhaylovich Kasap | | Alias: | Stanislav Mikhailovich Kasap; Stanisław Kasap; Stanisław Michajłowicz Kasap; Касап Станислав Михайлович | | Birth Date: | 1983-08-21 | | Country | md; md-pmr | | Public Information | Id Q109768432 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albul Kristina Valerievna
| Name: | Albul Kristina Valerievna | | Alias: | Албул Кристина Валерьевна | | Birth Date: | 1986-12-02 | | Country | md; md-pmr | | Public Information | Id Q109768471 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alla Nikolaevna Nikolyuk
| Name: | Alla Nikolaevna Nikolyuk | | Alias: | Николюк Алла Николаевна | | Birth Date: | 1961-08-05 | | Country | md; md-pmr | | Public Information | Id Q109768643 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Efimiy Mikhailovich Koval
| Name: | Efimiy Mikhailovich Koval | | Alias: | Коваль Ефимий Михайлович | | Country | md; md-pmr | | Public Information | Id Q109768647 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tatyana Petrovna Kirova
| Name: | Tatyana Petrovna Kirova | | Alias: | Кирова Татьяна Петровна | | Birth Date: | 1983-03-31 | | Country | md; md-pmr | | Public Information | Id Q109768648 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valery Dmitrievich Gebos
| Name: | Valery Dmitrievich Gebos | | Alias: | Гебос Валерий Дмитриевич | | Birth Date: | 1967-12-25 | | Country | md; md-pmr | | Public Information | Id Q109768650 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergey Borisovich Babenko
| Name: | Sergey Borisovich Babenko | | Alias: | Бабенко Сергей Борисович | | Birth Date: | 1975-06-10 | | Country | md; md-pmr | | Public Information | Id Q109768651 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Svetlana Ivanishina
| Name: | Svetlana Ivanishina | | Alias: | Иванишина Светлана Николаевна | | Birth Date: | 1960-08-12 | | Country | md-pmr; ua | | Public Information | Id Q110566004 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alexander Rosenberg
| Name: | Alexander Rosenberg | | Alias: | Aleksander Rosenberg; Aleksandr Nikolayevich Rozenberg; Aleksandr Nikolayeviç Rozenberg; Aleksandr Nikołajewicz Rozenberg; Aleksandr Rozenberg; Alekszandr Nyikolajevics Rozenberg; Alexander Nikolaevich Rosenberg; Alexander Nikolajewitsch Rosenberg; Αλεξάντρ Ρόζενμπεργκ; Александр Николаевич Розенберг; Розенберг Александр Николаевич; Розенберг Олександр Миколайович; Розенберг, Александр Николаевич; אלכסנדר רוזנברג; アレクサンドル・ローゼンベルグ; 亞歷山大·羅森貝格 | | Birth Date: | 1967-10-18 | | Country | md-pmr; suhh; ua | | Public Information | Id Q110644463 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alena Ruskevich
| Name: | Alena Ruskevich | | Alias: | Рускевич Алёна Александровна | | Country | md-pmr | | Public Information | Id Q111748065 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Diligul
| Name: | Oleg Diligul | | Alias: | Дилигул Олег Иванович | | Country | md-pmr | | Public Information | Id Q112183478 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Nikitin
| Name: | Alexander Nikitin | | Alias: | Aleksandr Aleksandroviç Nikitin; Aleksandr Nikitin; Alexander Alexandrovich Nikitin; Nikitin Alexander Alexandrovich; Никитин Александр Александрович; Никитин, Александр Александрович; Нікітін Олександр Олександрович; 亚历山大·亚历山德罗维奇·尼基京 | | Birth Date: | 1987-10-27 | | Country | md; md-pmr | | Public Information | Id Q125895680 | | Source : | ACF List of War Enablers; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sergey Leontiev
| Name: | Sergey Leontiev | | Alias: | Sergey Fyodorovich Leontiev; Serghei Feodorovici Leontiev; Serghei Leontiev; Леонтьев, Сергей Фёдорович; 谢尔盖·列昂季耶夫; 谢尔盖·里昂惕夫 | | Birth Date: | 1944-02-09 | | Country | md-pmr | | Public Information | Id Q12740665 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bruno André
| Name: | Bruno André | | Country | fr; pm | | Public Information | Id Q131688945 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Yannick Cambray
| Name: | Yannick Cambray | | Country | pm | | Public Information | Id Q134480724 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T09:37:31 |
Gabriela Cuneva
| Name: | Gabriela Cuneva | | Birth Date: | 1976-08-08 | | Country | md; md-pmr | | Public Information | Id Q136514312 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tatyana Zalevskaya
| Name: | Tatyana Zalevskaya | | Alias: | Tatiana Zalevskaia | | Birth Date: | 1993-05-30 | | Country | md-pmr | | Public Information | Id Q138493855 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tatiana Turanskaya
| Name: | Tatiana Turanskaya | | Alias: | Tat'jana Michajlovna Turanskaja; Tat'jana Turanskaja; Tatiana Mihailovna Turanskaia; Tatiana Mikhailovna; Tatiana Mikhailovna Turanskaya; Tatiana Turanskaia; Tatjana Michailowna Turanskaja; Tatjana Turanska; Tetjana Michajlivna Turans'ka; Tetjana Turans'ka; Τατιάνα Τουράνσκαγια; Татьяна Михайловна Туранская; Татјана Туранскаја; Тетяна Михайлівна Туранська; Туранская, Татьяна Михайловна; Туранська Тетяна Михайлівна; טטיאנה טורנסקיה; تاتيانا تورانسكايا; タティアナ・トゥランスカヤ; テチヤナ・トゥランシカ; 塔蒂亞娜·圖蘭斯卡婭; 타티야나 투란스카야 | | Birth Date: | 1972-11-20 | | Country | md-pmr; ua | | Public Information | Id Q13858295 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Gusan
| Name: | Victor Gusan | | Alias: | Victor Gushan; Victor Gușan; Viktor Gushan; Vitor Anatolieviche Gushan; Виктор Анатольевич Гушан; Виктор Гушан; Віктар Анатолевіч Гушан; Віктар Гушан; Гушан Віктор Анатолійович; ויקטור גושאן | | Birth Date: | 1962-09-09 | | Country | md; md-pmr; ru; ua | | Public Information | Id Q18540655 | | Source : | RISE Moldova People of interest; Wikidata | | Date | 2026-03-16T11:28:59 |
Yevgeny Shevchuk
| Name: | Yevgeny Shevchuk | | Alias: | Evgen Vasyl'ovyč Ševčuk; Evgen Ševčuk; Evgeni Shevchuk; Evgenij Vasil'evič Ševčuk; Evgenij Ševčuk; Evgeniy Shevchuk; Evgeny Shevchuk; Evgheni Șevciuk; Evgueni Chevtchouk; Jevgeni Shevtshuk; Jevgeni Vasiljevitsh Shevtshuk; Jevgeni Vasiljevitš Ševtšuk; Jevgeni Ševtšuk; Jevgenij Sjevtjuk; Jevgenij Sjevtsjuk; Jevgenij Vasiljevitj Sjevtjuk; Jevgenij Vasiljevič Ševčuk; Jevgenij Ševčuk; Jevgenyij Vasziljevics Sevcsuk; Jewgeni Wassiljewitsch Schewtschuk; Jewgienij Szewczuk; Jewgienij Wasiljewicz Szewczuk; Yevgeni Shevchuk; Yevgeni Şevçuk; Yevgeniy Shevchuk; Yevgeny Vasilyevich Shevchuk; Yevgeny Vasylyevich Shevchuk; Yevgueni Shevchuk; Євге́н Васи́льович Шевчу́к; Евгений Васильевич Шевчук; Евгений Шевчук; Евгениј Шевчук; Шевчук Євген Васильович; Шевчук, Евгений Васильевич; Яўген Васільевіч Шаўчук; Եվգենի Շևչուկ; יבגני שבצ'וק; يايڤجينى شيڤتشوك; エフゲニー・シェフチュク; エフゲニー・ヴァシロヴィッチ・シェフチュク; 叶夫根尼·舍夫丘克; 예브게니 솁추크 | | Birth Date: | 1968-06-19 | | Country | md-pmr; ru | | Public Information | Id Q188409 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-24T06:43:15 |
Aleksandr Ivanovich Korolyov
| Name: | Aleksandr Ivanovich Korolyov | | Alias: | Aleksandr Ivanovici Korolev; Aleksandr Korolev; Aleksandr Korolyov; Alexander Iwanowitsch Koroljow; Alexander Koroljow; Alexandr Korolev; Александр Иванович Королев; Александр Иванович Королёв; Александр Королев; Королев Александр Иванович; Королев, Александр; Корольов Олександр Іванович; Королёв Александр Иванович; Королёв, Александр Иванович; 亚历山大·伊万诺维奇·科罗廖夫; 亞歷山大·伊万諾維奇·科羅廖夫 | | Birth Date: | 1958-10-24 | | Country | md-pmr; pl; ru; suhh | | Public Information | Id Q2024856 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vladimir Antyufeyev
| Name: | Vladimir Antyufeyev | | Alias: | ANTIUFIEIEV VOLODYMYR; ANTYUFEYEV, Vladimir; Antiufeev Vladimir; Antiufieiev Volodymyr Yuriiovych; Antyufeyev Vladimir; Lt. Gen. Vladimir Yurevich ANTYUFEYEV; VADIM SHEVTSOV; VLADIMIR ANTIUFEYEV; VLADIMIR YURYEVICH ANTYUFEYEV; Vadim Antiufeev SEVTOV; Vadim Gheorghievici SHEVTSOV; Vadim Gheorghievici Shevtsov; Vadim SHEVSTOV; Vadim SHEVTSOV; Vadim Șevțov; Vladimir ANTIUFEJEV; Vladimir ANTIUFEYEV; Vladimir ANTYUFEYEV; Vladimir Antiufeev; Vladimir Antjufejev; Vladimir Antoufiev; Vladimir Gheorghievici ALEXANDROV; Vladimir Gheorghievici Alexandrov; Vladimir Iurievici ANTIUFEEV; Vladimir Iurievici Antiufeev; Vladimir Jurijevič Anťufejev; Vladimir Jurjevič Anťufejev; Vladimir Lurievici Antiufeev; Vladimir Lurievici Antyufeyev; Vladimir SHEVTSOV; Vladimir Shevtsov; Vladimir Yurevich ANTYUFEYEV; Vladimir Yurievich Antyufeyev; Vladimir Yuryevich ANTYUFEYEV; Vladimir Yuryevich Antyufeyev; Vladimir(Volodymyr) ANTYUFEYEV(ANTYUFEEV); Vladimirs Antjufejevs; Volodymyr Yuriyovych ANTYUFEEV; Wladimir Antjufejew; Wladimir Jurjewitsch Antjufejew; Антюфеев Владимир; Антюфеев Владимир Юрьевич; Антюфеєв Володимир Юрійович; Антюфєєв Володимир Юрійович; Владимир АНТЮФЕЕВ; Владимир Юрьевич АНТЮФЕЕВ; Владимир Юрьевич Антюфеев; Володимир Антюфеєв; Володимир Юрійович Антюфеєв; Уладзімір Юр'евіч Анцюфееў; فلاديمير انتوفييف; ウラジーミル・アンチュフェエフ; 弗拉基米尔·安秋费耶夫; 弗拉迪米爾·安久費耶夫; 블라디미르 안튜페예프 | | Birth Date: | 1951-02-19 | | Country | md; md-pmr; ru; suhh; ua; ua-dpr | | Address | Transnistria; Російська Федерація; Російська Федерація, м. Москва | | Public Information | Id Q2035045 | | Sanctions | (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov. Continue à soutenir activement les actions ou les politiques séparatistes.; 126/2018 - updated - 2018-05-14 - 2021-05-14; 133/2017 - excluded - 2017-05-15; 133/2017 - expired - 2017-05-15 - 2018-05-15; 176/2018 - expired - 2018-06-21 - 2021-06-21; 2023/1765 (OJ L226); 266/2021 - expired - 2021-06-24 - 2024-06-24; 467/2016 - excluded - 2016-10-17 - 2017-10-17; 549/2015 - excluded - 2015-09-16 - 2016-09-16; 726/2022 - active - 2022-10-19 - 2027-10-19; "Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”.
Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov.
Continue à soutenir activement les actions ou les politiques séparatistes."; Autonomous (Russia) - 2023-08-27; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2017-09-26 - 2020-09-29 - 2015-10-06 - 2023-11-02 - 2014-08-05 - 2016-10-11; Reciprocal; The Russia (Sanctions) (EU Exit) Regulations 2019 - Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31; UKR - 2023/1765 (OJ L226) - 2014-07-25; UKRAINE-EO13660 - Executive Order 13660 (Ukraine); Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2014-12-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vadim Krasnoselsky
| Name: | Vadim Krasnoselsky | | Alias: | Vadim Krasnosel'skij; Vadim Krasnoselski; Vadim Krasnoselskii; Vadim Krasnoselskij; Vadim Krasnosselski; Vadim Nicolajevitsj Krasnoselski; Vadim Nikolaevich Krasnoselsky; Vadim Nikolaevici Krasnoselski; Vadim Nikolajevitj Krasnoselskij; Vadim Nikolajevič Krasnoselski; Vadim Nikolajevič Krasnoselskij; Vadim Nikolaïevitch Krasnosselski; Vadim Nikolàievitx Krasnosselski; Vadims Krasnoseļskis; Vagyim Nyikolajevics Krasznoszelszkij; Wadim Nikolajewitsch Krasnoselski; Βαντίμ Κρασνοσέλσκι; Вадзім Мікалаевіч Краснасельскі; Вади́м Никола́евич Красносе́льский; Вадим Красноселски; Вадим Николаевич Красносельский; Красносельский, Вадим Николаевич; Красносельський Вадим Миколайович; Վադիմ Կրասնոսելսկիյ; ואדים קרסנוסלסקי; فاديم كراسنوسيلسكي; وادیم کراسوسلسکی; ワジム・クラスノセリスキー; 瓦迪姆·克拉斯諾謝利斯基; 瓦迪姆·克拉斯諾謝爾斯基; 바딤 크라스노셀스키 | | Birth Date: | 1970-04-14 | | Country | md-pmr; ru; suhh; ua | | Public Information | Id Q2035881 | | Source : | PEP position annotations; RISE Moldova People of interest; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vitaly Ignatiev
| Name: | Vitaly Ignatiev | | Alias: | Vitali Ignatiev; Vitaly Viktorovich Ignatiev; Witali Ignatjew; Witali Wiktorowitsch Ignatjew; Виталий Викторович Игнатьев; Игнатьев Виталий Викторович; Игнатьев, Виталий Викторович; ヴィタリー・イグナティエフ | | Birth Date: | 1980-07-05 | | Country | md-pmr; ua | | Public Information | Id Q21099092 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Osipov Vladimir Borisovich
| Name: | Osipov Vladimir Borisovich | | Alias: | Осипов Владимир Борисович; Осипов, Владимир Борисович | | Birth Date: | 1950-05-21; 1950-05-27 | | Country | md; md-pmr; ru | | Public Information | Id Q21857136 | | Source : | ACF List of War Enablers; PEP position annotations; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pavel Prokudin
| Name: | Pavel Prokudin | | Alias: | Pavel Nikolaevich Prokudin; Pavel Nikolaevič Prokudin; Pavels Prokudins; Pawel Nikolajewitsch Prokudin; Pawel Prokudin; Pawieł Prokudin; Прокудин, Павел Николаевич; パーヴェル・プロクジン; 帕維爾·普羅庫金 | | Birth Date: | 1966-08-17 | | Country | md-pmr; ru | | Public Information | Id Q21857164 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Vladimirovich Gomenyuk
| Name: | Oleg Vladimirovich Gomenyuk | | Alias: | Гоменюк, Олег Владимирович | | Birth Date: | 1960-08-25 | | Country | md; md-pmr | | Public Information | Id Q22246786 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elena Kulichenko
| Name: | Elena Kulichenko | | Alias: | Куличенко Елена Николаевна; Куличенко, Елена Николаевна; Куліченко Олена Миколаївна | | Birth Date: | 1963-01-17 | | Country | md-pmr | | Public Information | Id Q22246854 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anatoliy Kaminski
| Name: | Anatoliy Kaminski | | Alias: | Anatoli Kaminski; Anatoli Vladimirovici Kaminski; Anatoli Vladimirovitch Kaminski; Anatoli Wladimirowitsch Kaminski; Anatolij Kaminskij; Anatolij Kamiński; Anatolij Vladimirovič Kaminskij; Anatoliy Vladimirovich Kaminski; Anatoliy Vladimirovitsj Kaminskiy; Anatoly Vladimirovich Kaminsky; Анатолий Владимирович Каминский; Анатолий Каминский; Анатолій Камінський; КАМИНСКИЙ Анатолий Владимирович; Каминский Анатолий Владимирович; Каминский, Анатолий Владимирович; Камінський Анатолій Володимирович; 阿納托利·卡明斯基 | | Birth Date: | 1950-03-15 | | Country | md-pmr; ru | | Public Information | Id Q2665969 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Vladimirovich Martynov
| Name: | Alexander Vladimirovich Martynov | | Alias: | Aleksander Martinov; Aleksander Vladimirovič Martinov; Aleksandr Martinov; Aleksandr Martynov; Aleksandr Martynow; Aleksandr Martînov; Aleksandr Vladimirovitj Martynov; Aleksandr Vladimirovitx Martinov; Aleksandr Vladimirovič Martynov; Alexander Martinov; Alexander Wladimirowitsch Martynow; Alexandr Martinov; Alexandr Martynov; Alexandr Martînov; Αλεξάντρ Βλαντιμίροβιτς Μαρτίνοφ; Александр Владимирович Мартынов; Мартынов, Александр Владимирович; Олександр Володимирович Мартинов; Ալեքսանդր Մարտինով; אלכסנדר מרטינוב; ألكسندر مارتينوف; الكسندر مارتينوف; الکساندر مارتینف; アレクサンドル・マルティノフ; 亞歷山大·馬丁諾夫 | | Birth Date: | 1981-01-12 | | Country | md-pmr | | Public Information | Id Q28120974 | | Source : | PEP position annotations; RISE Moldova People of interest; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Shcherba
| Name: | Alexander Shcherba | | Alias: | Alexandru Șerba; Александр Сергеевич Щерба; 亚历山大·谢尔巴; 亚历山大·谢尔盖耶维奇 | | Birth Date: | 1973-03-24 | | Country | md-pmr; suhh | | Public Information | Id Q28501004 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Annick Girardin
| Name: | Annick Girardin | | Alias: | Annik Jirarden; Mme Annick Girardin; Анник Жирарден; Անիկ Ժիրարդեն; אניק ז'ירארדן; أنيك جيراردان; انيك جيراردين; アニック・ジラルダン; 安妮克·吉拉尔丹; 安尼克·吉拉丹; 아니크 지라르댕 | | Birth Date: | 1964-08-03 | | Country | fr; pm | | Public Information | Id Q2851582 | | Email | a.girardin@senat.fr | | Source : | French National Assembly; French Senators; MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pyotr Stepanov
| Name: | Pyotr Stepanov | | Alias: | Petr Petrovici Stepanov; Petr Stepanov; Piotr Stiepanow; Pjotr Petrowitsch Stepanow; Pyotr Petrovich Stepanov; Петр Петрович Степанов; Пётр Петрович Степанов; Пётр Степанов; Степанов Петро Петрович; Степанов Пётр Петрович; Степанов, Петр Петрович; Степанов, Пётр Петрович; 彼得·斯捷潘诺夫; 皮欧特·史特帕诺夫; 皮歐特·史特帕諾夫 | | Birth Date: | 1959-01-02; 1959-12-24 | | Country | md-pmr; ru | | Public Information | Id Q2990342 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Igor Smirnov
| Name: | Igor Smirnov | | Alias: | Igor Nicolaevici Smirnov; Igor Nikolaevich Smirnov; Igor Nikolajevitj Smirnov; Igor Nikolajevitsj Smirnov; Igor Nikolajevič Smirnov; Igor Nikolajewitsch Smirnow; Igor Nikolayevich Smirnov; Igor Smirnoff; Igor Smirnow; Igor' Nikolaevič Smirnov; Igoris Smirnovas; Smir; Ígor Nikoláyevich Smirnov; Ígor Smirnov; İgor Smirnov; Ίγκορ Σμιρνόφ; Ιγκόρ Σμιρνώφ; Ігар Мікалаевіч Смірноў; Ігар Смірноў; Ігор Смирнов; И. Н. Смирнов; И́горь Никола́евич Смирно́в; Игор Смирнов; Игорь Николáевич Смирнов; Игорь Николаевич Смирнов; Смирнов Ігор Миколайович; Смирнов Игорь Николаевич; Смирнов, Игорь Николаевич; איגור סמירנוב; إيغور سميرنوف; ايجور سميرنوف; イゴール・スミルノフ; イーゴリ・スミルノフ; 伊戈尔·斯米尔诺夫; 이고르 스미르노프; 이고리 스미르노프 | | Birth Date: | 1941-10-23 | | Country | md-pmr; ru; suhh | | Public Information | Id Q309832 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gérard Grignon
| Name: | Gérard Grignon | | Alias: | Gerard Grignon; M. Gérard Grignon; Жэрар Грыньён; جيرارد جريجنون | | Birth Date: | 1943-04-16 | | Country | fr; pm | | Public Information | Id Q3124001 | | Source : | French National Assembly; MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stéphane Artano
| Name: | Stéphane Artano | | Alias: | M. Stéphane Artano; Stephane Artano; ステファヌ・アルターノ; 斯特凡·亚塔诺; 斯特凡·亞塔諾; 斯特凡·阿爾塔納; 斯特凡纳·阿尔塔诺 | | Birth Date: | 1973-03-09 | | Country | fr; pm | | Public Information | Id Q3501568 | | Email | s.artano@senat.fr | | Source : | French Senators; MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alena Igorevna Arshinova
| Name: | Alena Igorevna Arshinova | | Alias: | ARSHINOVA ALENA; ARSHINOVA, Alena Igorevna; Alena Arshinova; Alena Igorevna ARSHINOVA; Aliona Archinova; Aliona Arshinova; Aljona (Alena) Arshinova; Aljona Arshinova; Aljona Arsjinova; Aljona Igorevna ARSJINOVA; Aljona Igorevna Arschinova; Aljona Igorewna Arschinowa; Alyona Arshinova; Alyona Igorevna Arshinova; Arschinova Aljona Igorevna; Arshinova Alena (Aljona) Igorevna; Arshinova Alena Igorevna; Arshynova Alona Ihorivna; Aľona Igorevna Aršinovová; Алёна Игоревна Аршинова; Аршинова; Аршинова Алена Игоревна; Аршинова Альона Ігорівна; Аршинова Алёна Игоревна; Аршинова Олена (Альона) Ігорівна; Аршинова Олена Ігорівна; Аршинова, Алёна Игоревна; اليونا ارشينوڤا; アリョーナ・アルシノヴァ; 阿廖娜·阿尔希诺娃 | | Birth Date: | 1985-03-03 | | Country | md-pmr; ru | | Address | 1 Okhotny Ryad str, Russia, 103265; Russia | | Sanctions | "(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 ""concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk"" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine."; 126/2018 - updated - 2018-05-14; 176/2018 - excluded - 2018-06-21; 2022/1529 (OJ L239); 637/2022 - active - 2022-09-07 - 2032-09-07; 637/2022 - excluded - 2022-09-07; Autonomous (Ukraine) - 2022-02-26; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 - Sanctioned - 2022-03-18; "Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 ""concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk"" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-02-25 - 2023-12-21; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-24; Russia / Russie - 1, Part 1; The Russia (Sanctions) (EU Exit) Regulations 2019 - Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-03-11; UKR - 2022/1529 (OJ L239) - 2022-02-23; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-04-12 | | Source : | ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; MySociety's EveryPolitician Legislators; New Zealand Russia Sanctions; PEP position annotations; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elena Girzhul
| Name: | Elena Girzhul | | Alias: | Гиржул, Елена Георгиевна; Елена Георгиевна Гиржул; Елена Гиржул | | Birth Date: | 1979-02-11 | | Country | md-pmr; ru | | Public Information | Id Q4138890 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roman Konoplev
| Name: | Roman Konoplev | | Alias: | Roman Conopliov; Roman Jewgenjewitsch Konopljow; Roman Konopljow; Roman Konoplow; Roman Yevgenyevich Konoplev; Коноплев Р.; Коноплев Р. Е.; Коноплев Роман Евгеньевич; Коноплев, Роман; Коноплев, Роман Евгеньевич; Коноплёв Р.; Коноплёв Р. Е.; Коноплёв Роман Евгеньевич; Коноплёв, Роман; Коноплёв, Роман Евгеньевич; Роман Евгеньевич Коноплев; Роман Евгеньевич Коноплёв; Роман Коноплев; Роман Коноплёв; رومان كونوبليف; رومان كونوپليڤ | | Birth Date: | 1973-09-04 | | Country | md-pmr; pt; ru; suhh | | Public Information | Id Q4231170 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gennady Kuzmichev
| Name: | Gennady Kuzmichev | | Alias: | Gennadiy Jurevitsj Koezmitsjev; Геннадий Юрьевич Кузьмичев; Кузьмичев Геннадий Юрьевич; Кузьмичев, Геннадий Юрьевич | | Birth Date: | 1966-10-21 | | Country | md-pmr; suhh | | Public Information | Id Q4245498 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Irina Molokanova
| Name: | Irina Molokanova | | Alias: | Irina Ivanovna Molokanova; Ирина Ивановна Молоканова; Ирина Молоканова; Молоканова Ірина Іванівна; Молоканова Ирина Ивановна; Молоканова, Ирина Ивановна | | Birth Date: | 1957-12-03 | | Country | md; md-pmr | | Public Information | Id Q4300860 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergei Monul
| Name: | Sergei Monul | | Alias: | Монул, Сергей Николаевич; Сергей Николаевич Монул; 謝爾蓋·蒙爾 | | Birth Date: | 1962-09-25 | | Country | md-pmr | | Public Information | Id Q4302166 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maya Parnas
| Name: | Maya Parnas | | Alias: | Maia Ivanovna Parnas; Maia Parnas; Maija Ivanovna Parnas; Maija Parnas; Majia Iwanowna Parnas; Majia Parnas; Majja Parnas; Maya Ivanovna Parnas; Майя Ивановна Парнас; Майя Парнас; Парнас, Майя Ивановна; マイヤ・パルナス; 邁亞·帕納斯 | | Birth Date: | 1974-05-15 | | Country | md-pmr; suhh | | Public Information | Id Q4345614 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andrey Safonov
| Name: | Andrey Safonov | | Alias: | Andrei Safonov; Andreï Safonov; Safonov Andrii; Андрей Михайлович Сафонов; Сафонов Андрій; Сафонов, Андрей Михайлович; أندري سافونوف; اندرى سافونوف | | Birth Date: | 1964-06-06 | | Country | md; md-pmr | | Public Information | Id Q4409261 | | Sanctions | 133/2017 - excluded - 2017-05-15; 224/2016 - excluded - 2016-05-27; 549/2015 - excluded - 2015-09-16 - 2016-09-16 | | Source : | PEP position annotations; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Smirnov
| Name: | Oleg Smirnov | | Alias: | Oleg Igorevich Smirnov; Oleg Igorevici Smirnov; Oleg Igorevitch Smirnov; Oleg Igorewitsch Smirnow; Oleg Smirnow; Олег Игоревич Смирнов; Смирнов Олег Игоревич; Смирнов, Олег Игоревич | | Birth Date: | 1967-08-08 | | Country | md-pmr; suhh | | Public Information | Id Q4424750 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
DMITRY YURYEVICH SOIN
| Name: | DMITRY YURYEVICH SOIN | | Alias: | DMITRIY YURYEVICH SOYIN; Dmitriy Jurevitsj Soin; Dmitriy Yurevich Soin; Dmitriy Yuryevich Soyin; Dmitry Soin; Dmitry Yuryevich Soin; SOIN, Dmitriy Yurevich; SOIN, Dmitry Yuryevich; SOYIN, Dmitriy Yuryevich; Дмитрий Соин; Дмитрий Юрьевич Соин; СОИН Дмитрий Юрьевич; Соин, Дмитрий Юрьевич; 德米特里·索因 | | Birth Date: | 1969-08-07 | | Country | md-pmr; ru | | Address | Moscow; Moscow Russia | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2021-12-10 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata | | Date | 2026-03-16T11:28:59 |
Nina Shtanski
| Name: | Nina Shtanski | | Alias: | Nina Sztanski; Nina Viktorovna Shtanski; Nina Wiktorowna Schtanski; Nina Ștanski; Νίνα Στάνσκι; Нина Викторовна Штански; Нина Шевчук; Нина Штански; Шевчук, Нина Викторовна; Штански, Нина Викторовна; Штанскі Ніна Вікторівна | | Birth Date: | 1977-04-10 | | Country | md; md-pmr; suhh | | Public Information | Id Q4526734 | | Source : | Wikidata | | Date | 2026-03-22T18:56:20 |
Alexandru Caraman
| Name: | Alexandru Caraman | | Alias: | ALEKSANDRU CARAMAN; Aleksandr Akimovich Caraman; Aleksandr Akimovich KARAMAN; Aleksandr Akimovich Karaman; Aleksandr KARAMAN; Aleksandr Karaman; Aleksandr(Alexander/Oleksandr) KARAMAN; Aleksandru Caraman; Aleksandru KARAMAN; Alexander Akimowitsch Karaman; Alexander Caraman; Alexander KARAMAN; Alexander Karaman; Alexandre Akimovitch Karaman; Alexandre Karaman; Alexandru Akimovici Caraman; Alexandru CARAMAN; Alexandru Karaman; Caraman Alexandru; KARAMAN, Aleksandr; Karaman Aleksandr; Karaman Aleksandr Akimovich; Karaman Oleksandr Akimovych; Oleksandr Akimovych KARAMAN; Oleksandr KARAMAN; Oleksandr Karaman; Александр Акимович Караман; Александр Караман; Караман Александр Акимович; Караман Олександр Акімович; Караман, Александр Акимович; アレクサンドル・カラマン; 亚历山大·卡拉曼; 亚历山德鲁·卡拉曼 | | Birth Date: | 1956-06-26; 1956-07-26 | | Country | md; md-pmr; ru; suhh; ua; ua-dpr | | Sanctions | "(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Associé à Vladimir ANTYUFEYEV, qui était responsable des activités ""gouvernementales"" séparatistes du soi-disant ""gouvernement de la République populaire de Donetsk"". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la ""République populaire de Donetsk"". Jusqu’en mars 2017, soi‐disant ""représentant plénipotentiaire du président"" de la soi‐disant ""République moldave de Pridnestrovie"" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes"; 2020/398 (OJ L78); 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19; "Associé à Vladimir ANTYUFEYEV, qui était responsable des activités ""gouvernementales"" séparatistes du soi-disant ""gouvernement de la République populaire de Donetsk"". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la ""République populaire de Donetsk"". Jusqu’en mars 2017, soi‐disant ""représentant plénipotentiaire du président"" de la soi‐disant ""République moldave de Pridnestrovie"" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes"; Autonomous (Russia) - 2023-08-27; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2017-03-24 - 2014-11-12 - 2024-01-31 - 2015-10-06 - 2015-04-02 - 2016-10-11 - 2018-03-21 - 2019-04-02; Reciprocal; The Russia (Sanctions) (EU Exit) Regulations 2019 - Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31; UKR - 2020/398 (OJ L78) - 2020-03-14; UKRAINE-EO13660 - Executive Order 13660 (Ukraine); Ukraine - Part 1; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2014-12-09 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ruslan Mova
| Name: | Ruslan Mova | | Alias: | Мова, Руслан Петрович | | Birth Date: | 1972-01-19 | | Country | md; md-pmr | | Public Information | Id Q55102364 | | Source : | PEP position annotations; RISE Moldova People of interest; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vladimir Yastrebchak
| Name: | Vladimir Yastrebchak | | Alias: | Iastrebciak; Jastrebtschak; Vladimir Iastrebceak; Vladimir Iastrebciak; Vladimir Jastrebčak; Vladimir Valerevich Yastrebchak; Vladimir Valerievici Iastrebceak; Vladimir Valerjevič Jastrebčak; Wladimir Jastrebtschak; Wladimir Walerjewitsch Jastrebtschak; Wolodymyr Jastrebtschak; Владимир Валерьевич Ястребчак; Ястребчак, Владимир Валерьевич; فلاديمير ياستربتشاك | | Birth Date: | 1979-10-09 | | Country | md-pmr; ua | | Public Information | Id Q58204 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Lukyanenko
| Name: | Alexander Lukyanenko | | Alias: | Alekszandr Alekszejevics Lukjanyenko; Александр Алексеевич Лукьяненко; Лукьяненко Александр Алексеевич; Лукьяненко, Александр Алексеевич | | Birth Date: | 1961-09-13 | | Country | md-pmr | | Public Information | Id Q620504 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mikhail Burla
| Name: | Mikhail Burla | | Alias: | Michail Burla; Mihail Burla; Mihail Porfirovici Burla; Mikhail Porfirovich Burla; БУРЛА Михаил Порфирович; Бурла Михайло Порфірович; Бурла, Михаил Порфирович; Михаил Порфирович Бурла; ميخايل بورلا; ミハイル・ブルラ; 米哈伊尔·博拉; 米哈伊爾·布爾拉 | | Birth Date: | 1957-11-22 | | Country | md-pmr | | Public Information | Id Q6849520 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stanislav Hazheev
| Name: | Stanislav Hazheev | | Alias: | Stanislav Galimovich Hazheev; Stanislav Galimovici Hajeev; Stanislav Hajeev; Stanislav Xajeyev; Sztanyiszlav Galimovics Hazsejev; Станислав Галимович Хажеев; Станислав Хажеев; Станіслаў Галімавіч Хажэеў; Хажеев, Станислав Галимович; スタニスラフ・ハジェーフ; 斯坦尼斯拉夫·哈熱耶夫 | | Birth Date: | 1941-12-28 | | Country | md-pmr; suhh | | Public Information | Id Q843964 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Khorzhan
| Name: | Oleg Khorzhan | | Alias: | Oleg Chorschan; Oleg Horjan; Oleg Khorjan; Oleg Korcan; Oleg Olegovich Khorzhan; Oleg Olegoviç Korcan; Oleg Olegowitsch Chorschan; Олег Олегович Хоржан; Олег Хоржан; ХОРЖАН Олег Олегович; Хоржан, Олег Олегович; 奥列格·奥列戈维奇·霍尔赞 | | Birth Date: | 1976-06-30 | | Country | md; md-pmr; suhh | | Public Information | Id Q84723012 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christian Pouget
| Name: | Christian Pouget | | Alias: | 크리스티앙 푸제 | | Birth Date: | 1964-01-31 | | Country | fr; pm | | Public Information | Id Q88530820 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Valeriy Litskai
| Name: | Valeriy Litskai | | Alias: | Litkai; Litskai; Lizkai; Valeri Litkai; Valeri Litskai; Valeri Liţkai; Valeri Lițkai; Valeriy Anatolevitsj Litskay; Valeriy Anatolievich Litskai; Waleri Anatoljewitsch Lizkai; Waleri Lizkai; Walerij Lizkaj; Валерий Анатольевич Лицкай; Валерий Лицкай; Валерый Анатольевіч Ліцкай; Лицкай, Валерий Анатольевич | | Birth Date: | 1949-02-13 | | Country | md-pmr; ru | | Public Information | Id Q966466 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-Pierre Gabriel
| Name: | Jean-Pierre Gabriel | | Alias: | Jean-Pierre Gabriel Lebailly; Jean-Pierre Lebailly; Jean-Pierre Lebailly-Gabriel | | Birth Date: | 1955 | | Country | pm | | Public Information | Id Q99575328 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-18T18:13:35 |
Claude Hacala
| Name: | Claude Hacala | | Country | pm | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
ПАСАТ Петр Семенович
| Name: | ПАСАТ Петр Семенович | | Country | md-pmr | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
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